HEALTHY PERFORMANCE LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHY PERFORMANCE LIMITED
COMPANY NUMBER
05905144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
14/08/2006
(18 years and 4 months old)
WEBSITE
www.healthyperformance.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2022
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S9 1BY
Telephone: 08001701777
TPS: No
Meadow Court 2 Hayland Street
Sheffield
S9 1BY
Unit 7
The Court
Holywell Business Park
Southam, Warwickshire
CV47 0FS
Telephone: 1701777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Paul Allan Adamson (923460029) has left the board |
| 21/11/2024 | Wayne Darren Campbell (911524307) has left the board |
| 09/10/2024 | New Company Secretary Brenda Orelu (932790682) Appointed |
Credit Risk Overview
Want to learn more about HEALTHY PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHY PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHY PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2021 - Present (3 years and 2 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
25/10/2021 - Present (3 years and 2 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Paul Allan Adamson (923460029) has left the board |
| 21/11/2024 | Wayne Darren Campbell (911524307) has left the board |
| 09/10/2024 | New Company Secretary Brenda Orelu (932790682) Appointed |
| 09/10/2024 | New Board Member Heidi Samsara Giles (932790680) Appointed |
| 03/10/2024 | Christopher Bone (931283244) has left the board |
| 03/10/2024 | Adam Thomas Councell (928799470) has left the board |
| 08/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 13/01/2024 | New Accounts filed |
| 30/08/2023 | New Company Secretary Christopher Bone (931283244) Appointed |
| 30/08/2023 | Matthew James Allen (929198213) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 06/01/2023 | Simon Ashley Arnold (913419456) has left the board |
| 25/09/2022 | New Accounts filed |
| 26/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Jonathan David Thomas (920417540) Appointed |
| 02/02/2022 | New Company Secretary Matthew James Allen (929198213) Appointed |
| 02/02/2022 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 02/02/2022 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 09/11/2021 | New Board Member Simon Ashley Arnold (913419456) Appointed |
| 09/11/2021 | New Board Member Jonathan Thomas (928911576) Appointed |
| 09/11/2021 | New Board Member Jonathan Thomas (928911576) Appointed |
| 09/11/2021 | New Board Member Simon Ashley Arnold (913419456) Appointed |
| 09/11/2021 | New Board Member Jonathan Thomas (928911576) Appointed |
| 09/11/2021 | New Board Member Simon Ashley Arnold (913419456) Appointed |
| 06/11/2021 | Victoria Hermione Jayne Campbell (911524295) has left the board |
| 06/11/2021 | Victoria Hermione Jayne Campbell (921361410) has left the board |
| 06/11/2021 | Victoria Hermione Jayne Campbell (921361410) has left the board |
| 06/11/2021 | Victoria Hermione Jayne Campbell (911524295) has left the board |
| 04/11/2021 | Simon John Rawlings (924934947) has left the board |
| 04/11/2021 | Simon John Rawlings (924934947) has left the board |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Board Member Paul Allan Adamson (923460029) Appointed |
| 24/09/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 22/08/2018 | Simon Rawlings (921383631) has left the board |
| 22/08/2018 | New Board Member Simon John Rawlings (924934947) Appointed |
| 25/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 10/08/2017 | New Board Member Victoria Hermione Jayne Campbell (921361410) Appointed |
| 21/11/2016 | New Accounts filed |
| 13/09/2016 | New Board Member Simon Rawlings (921383631) Appointed |
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